Board Minutes April 2019: Difference between revisions
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== Approval of Agenda, Minutes, Reports (5 min) == | == Approval of Agenda, Minutes, Reports (5 min) == | ||
{{Motion | {{Motion | ||
|motion=Mike P | |motion=To approve this April 8 agenda, the [[Board Minutes March 2019|March 2019]] minutes, and reports as presented below. | ||
|second=Mark | |first= Mike P. | ||
|yes=7 | |second= Mark | ||
|yes= 7 | |||
|no= | |no= | ||
|abstain= | |abstain= | ||
|result=passed | |result= passed | ||
}} | }} | ||
=== President's Report - Jeremy === | === President's Report - Jeremy === | ||
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=== Bike Sale Marketing and Planning Timelines - Internal Affairs (20 min) === | === Bike Sale Marketing and Planning Timelines - Internal Affairs (20 min) === | ||
* Marketing timeline | * Bike sale is not going to happen this year. | ||
*Marketing timeline | |||
* Lead for organization | * Lead for organization | ||
* Newsletter | * Newsletter | ||
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=== OH&S Policy - Mike P./Jeremy (10 min) === | === OH&S Policy - Mike P./Jeremy (10 min) === | ||
*next steps to start with the policy and then carry on with assessments. | *next steps to start with the policy and then carry on with assessments. | ||
*policy needs to be signed and actioned | |||
=== Schedule a time to meet with your committees - ALL BOARD (10 min) === | === Schedule a time to meet with your committees - ALL BOARD (10 min) === | ||
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{{Motion | {{Motion | ||
|motion=To go in camera | |motion=To go in camera | ||
|first= | |first= Sarah | ||
|second= | |second= Ali | ||
|yes= | |yes= 7 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||
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{{Motion | {{Motion | ||
|motion=To go out of camera | |motion=To go out of camera | ||
|first= | |first= Ali | ||
|second= | |second= Mark | ||
|yes= | |yes=7 | ||
|no= | |no= | ||
|abstain= | |abstain= |